Risk & Internal Controls

Protect the Engine Room.

Control design, fraud prevention and risk reviews.

We map the points where cash, data and authority move through your business — vendor onboarding, expense approvals, AP/AR cycles, payroll, journal entries, bank access — and design controls proportionate to your size that close the gaps a fraud examiner or auditor would find first.

The PAG Difference

Senior CPA-led, start to finish.

  • Personalized scope tailored to your situation

  • Direct access to your senior advisor — no hand-offs

  • Proactive, year-round guidance

  • Plain-language explanations of every recommendation

Practice

Advisory

What You Receive

Every engagement, considered.

The core of what's included when you engage PAG for risk & internal controls.

Process mapping for AP, AR, payroll, bank access and journal entries

Segregation-of-duties matrix and approval thresholds

Fraud-risk assessment with named-mitigation plan

Policy, procedure and authorisation-grid documentation

Annual control walk-through and exception reporting

How We Work

A clean, calm process.

01

Discovery

We start with a confidential conversation to understand your situation, priorities and the outcomes you're working toward.

02

Tailored Engagement

Your senior CPA designs a clear scope of work, designing every detail with precision and proactive communication.

03

Ongoing Partnership

We stay close throughout the year — flagging risks, surfacing opportunities and adjusting your plan as your goals evolve.

Build controls that actually get used.

Let us assess where your real risks live.